Imperial reports voting results for election of directors

Calgary, AB, April 24, 2014

Imperial announced at its annual meeting of shareholders held on April 24, 2014, that each of the seven nominees proposed as directors of the company and listed in its management proxy circular dated March 14, 2014 were elected as directors. A total of 755,338,784 shares (89.11 % of outstanding common shares) were represented in person or by proxy. The percentage of shares represented at the meeting that were voted in favour of the individual directors are set out below:

Nominee

Percent

K.T. (Krystyna) Hoeg

99.72%

R.M. (Richard) Kruger

99.16%

J.M. (Jack) Mintz

99.85%

D.S. (David) Sutherland

99.85%

S.D. (Sheelagh) Whittaker

99.75%

D.W. (Darren) Woods

99.68%

V.L. (Victor) Young

99.84%

After more than a century, Imperial continues to be an industry leader in applying technology and innovation to responsibly develop Canada’s energy resources. As Canada’s largest petroleum refiner, a major producer of crude oil and natural gas, a key petrochemical producer and a leading fuels marketer from coast to coast, our company remains committed to the highest standards across all areas of our business.